The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 63
  • 1
    LEDGE 486 LIMITED - 1999-10-29
    4.4 Inveresk Mills Industrial Estate, Station Road, Musselburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    178,990 GBP2023-12-31
    Officer
    1999-08-13 ~ 1999-09-02
    IIF 58 - nominee-director → ME
  • 2
    LEDGE 378 LIMITED - 1998-05-06
    49 Eilean Rise, Ellon, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    12,667 GBP2024-05-31
    Officer
    1998-04-16 ~ 1998-04-29
    IIF 26 - nominee-director → ME
  • 3
    DRILLTECH SERVICES (NS) LIMITED - 1994-04-13
    LEDGE 188 LIMITED - 1994-03-17
    Drilltech House, South Middleton Base, Greenwell Road, East Tullos, Aberdeen
    Corporate (5 parents)
    Officer
    1994-01-07 ~ 1994-02-10
    IIF 10 - nominee-director → ME
  • 4
    NESS VALLEY LEISURE LIMITED - 2010-08-10
    LEDGE 280 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    5,394,422 GBP2023-09-26
    Officer
    1996-07-10 ~ 1996-09-25
    IIF 48 - nominee-director → ME
  • 5
    ACTIVE 8 INVESTMENTS LIMITED - 2004-08-24
    LEDGE 163 LIMITED - 1993-04-13
    1 St. Swithin Row, Aberdeen, Scotland
    Corporate (1 parent, 3 offsprings)
    Officer
    1993-03-08 ~ 1993-04-01
    IIF 50 - nominee-director → ME
  • 6
    LEDGE 80 LIMITED - 1991-09-17
    Palmers Cross House, Pluscarden Road, Elgin, Scotland
    Corporate (2 parents)
    Officer
    1991-07-17 ~ 1991-09-09
    IIF 37 - nominee-director → ME
  • 7
    ENVIRONMENTAL BUILDING PARTNERSHIP LIMITED - 2009-11-30
    LEDGE 565 LIMITED - 2002-04-09
    19 Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -766,573 GBP2023-12-31
    Officer
    2000-11-28 ~ 2000-12-21
    IIF 63 - nominee-director → ME
  • 8
    LEDGE 140 LIMITED - 1992-11-06
    Units 1-4 Arran Road, Arran Road, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,104,722 GBP2023-12-31
    Officer
    1992-10-16 ~ 1992-10-28
    IIF 35 - nominee-director → ME
  • 9
    LEDGE 266 LIMITED - 1996-05-16
    Howe Moss Place, Kirkhill Industrial Estate, Dyce, Aberdeen
    Corporate (2 parents)
    Officer
    1996-02-22 ~ 1996-04-03
    IIF 8 - nominee-director → ME
  • 10
    RESPONSE TUBULAR TRADING & SERVICES LIMITED - 1999-06-10
    EUROIL INTERNATIONAL TRADING LIMITED - 1993-04-08
    LEDGE 161 LIMITED - 1993-03-24
    Johnstone House, 52-54 Rose Streeet, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    939,750 GBP2023-12-31
    Officer
    1993-03-04 ~ 1994-03-04
    IIF 17 - nominee-director → ME
  • 11
    LEDGE 154 LIMITED - 1993-04-06
    61 Wellington Street Wellington Street, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    651,473 GBP2024-03-31
    Officer
    1993-01-08 ~ 1993-02-18
    IIF 34 - nominee-director → ME
  • 12
    OXIANA LIMITED - 2016-02-12
    272 Bath Street 272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2001-08-30 ~ 2001-09-03
    IIF 52 - nominee-director → ME
  • 13
    FARQUHAR ESTATES LIMITED - 2019-10-25
    LEDGE 431 LIMITED - 1999-02-02
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    311,036 GBP2024-01-31
    Officer
    1999-01-14 ~ 1999-01-25
    IIF 14 - nominee-director → ME
  • 14
    LEDGE 479 LIMITED - 1999-09-28
    Gask Farm, Turriff, Aberdeenshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,536,326 GBP2023-12-31
    Officer
    1999-07-05 ~ 1999-08-23
    IIF 4 - nominee-director → ME
  • 15
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2001-05-10 ~ 2001-06-05
    IIF 56 - nominee-director → ME
  • 16
    LEDGE 201 LIMITED - 1994-07-13
    Summit House, Mitchell Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    81,394 GBP2023-05-31
    Officer
    1994-05-18 ~ 1994-07-18
    IIF 5 - nominee-director → ME
  • 17
    CARMINNOWS LIMITED - 2003-01-13
    LEDGE 249 LIMITED - 1995-12-14
    Gillbank House, 8 East Morton Street, Thornhill
    Corporate (2 parents)
    Equity (Company account)
    128,052 GBP2024-03-31
    Officer
    1995-10-25 ~ 1995-11-27
    IIF 22 - nominee-director → ME
  • 18
    LEDGE 247 LIMITED - 1995-12-05
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,842,540 GBP2018-12-31
    Officer
    1995-10-20 ~ 1995-11-24
    IIF 1 - nominee-director → ME
  • 19
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1991-09-18 ~ 1991-11-22
    IIF 39 - nominee-director → ME
  • 20
    Bishops Court, 29 Albyn Palce, Aberdeen
    Corporate (1 parent)
    Officer
    1997-08-15 ~ 1997-08-15
    IIF 46 - nominee-director → ME
  • 21
    LEDGE 576 LIMITED - 2001-11-19
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    803,875 GBP2023-12-31
    Officer
    2001-02-15 ~ 2001-03-15
    IIF 24 - nominee-director → ME
  • 22
    KEY PERFORMANCE INDICATORS LIMITED - 1999-10-06
    LEDGE 451 LIMITED - 1999-04-15
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    -541,745 GBP2024-03-31
    Officer
    1999-03-24 ~ 1999-03-25
    IIF 3 - nominee-director → ME
  • 23
    LEDGE 524 LIMITED - 2000-04-18
    Hyndshawland Farmhouse Hyndshillend Farm, Elsrickle, Biggar, Lanarkshire, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    385,299 GBP2024-03-31
    Officer
    2000-03-16 ~ 2000-04-05
    IIF 61 - nominee-director → ME
  • 24
    201 The Green House, The Custard Factory, Gibb Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    1997-11-26 ~ 1999-01-09
    IIF 43 - nominee-director → ME
  • 25
    LEDGE 346 LIMITED - 1997-09-05
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    124,906 GBP2023-09-30
    Officer
    1997-08-19 ~ 1997-08-29
    IIF 15 - nominee-director → ME
  • 26
    LEDGE 556 LIMITED - 2000-11-14
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,210,714 GBP2023-12-31
    Officer
    2000-10-23 ~ 2001-02-21
    IIF 32 - nominee-director → ME
  • 27
    8 Ardross Terrace, Inverness, Inverness-shire
    Corporate (3 parents)
    Officer
    2000-10-06 ~ 2001-02-14
    IIF 60 - nominee-director → ME
  • 28
    LEDGE 300 LIMITED - 1997-02-25
    Unit 17 Old Skene Road, Westhill, Aberdeenshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -117,845 GBP2017-03-31
    Officer
    1996-10-15 ~ 1997-02-20
    IIF 9 - nominee-director → ME
  • 29
    WOOD GOODS LIMITED - 2001-01-03
    LEDGE 450 LIMITED - 1999-04-08
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    1,378 GBP2023-06-30
    Officer
    1999-03-19 ~ 1999-04-01
    IIF 62 - nominee-director → ME
  • 30
    LEDGE 186 LIMITED - 1994-03-04
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,432,594 GBP2024-03-31
    Officer
    1993-11-26 ~ 1994-03-01
    IIF 31 - nominee-director → ME
  • 31
    LEDGE 422 LIMITED - 1998-12-18
    31 Charterhall Road, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    34,605 GBP2024-03-31
    Officer
    1998-11-10 ~ 1998-12-03
    IIF 25 - nominee-director → ME
  • 32
    LEDGE 471 LIMITED - 1999-06-23
    Brodies Llp, 110 Queen Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    973,756 GBP2023-12-31
    Officer
    1999-06-09 ~ 1999-06-17
    IIF 55 - nominee-director → ME
  • 33
    67-69 Nelson Street, Aberdeen, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    137,933 GBP2023-10-31
    Officer
    1995-10-25 ~ 1996-02-07
    IIF 27 - nominee-director → ME
  • 34
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2000-11-28 ~ 2001-04-04
    IIF 33 - nominee-director → ME
  • 35
    7-11 Melville Street, Edinburgh
    Corporate (2 parents)
    Officer
    2001-05-10 ~ 2001-05-18
    IIF 30 - nominee-director → ME
  • 36
    22 Stafford Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -49,412 GBP2023-05-31
    Officer
    2001-05-10 ~ 2001-05-18
    IIF 45 - nominee-director → ME
  • 37
    GOLDEN SQUARE WEALTH MANAGEMENT LIMITED - 2021-05-04
    LEDINGHAM CHALMERS FINANCIAL SERVICES LIMITED - 2010-05-24
    LEDGE 561 LIMITED - 2000-12-13
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (5 parents)
    Officer
    2000-10-30 ~ 2000-12-06
    IIF 40 - nominee-director → ME
  • 38
    MAKING TREKS (SCOTLAND) LIMITED - 2006-08-01
    LEDGE 429 LIMITED - 1999-05-18
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    7,289 GBP2024-03-31
    Officer
    1998-12-22 ~ 1999-05-07
    IIF 51 - nominee-director → ME
  • 39
    WALLACE (LOTHIANS) LIMITED - 1992-01-10
    WALLACE OF KELSO (LOTHIANS) LIMITED - 1990-01-17
    Kingseat, Newmacher, Aberdeenshire, United Kingdom
    Corporate (3 parents)
    Officer
    1988-04-25 ~ 1989-10-31
    IIF 38 - nominee-director → ME
  • 40
    LEDGE 502 LIMITED - 2000-02-18
    34 Ballifeary Road, Inverness, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,352 GBP2024-04-30
    Officer
    1999-12-06 ~ 1999-12-22
    IIF 23 - nominee-director → ME
  • 41
    LEDGE 589 LIMITED - 2001-06-22
    37 Albyn Place, Aberdeen, Aberdeen City, United Kingdom
    Corporate (7 parents)
    Officer
    2001-04-25 ~ 2001-06-14
    IIF 18 - nominee-director → ME
  • 42
    PITTODRIE HOUSE HOTEL LIMITED - 2010-02-15
    CHALCO NINE LIMITED - 1989-02-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    663,000 GBP2023-09-28
    Officer
    1988-12-15 ~ 1991-06-18
    IIF 6 - nominee-director → ME
  • 43
    MEDICAL CENTRES (SCOTLAND) LIMITED - 2003-11-12
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    51,671,978 GBP2023-10-31
    Officer
    1997-12-04 ~ 1998-02-04
    IIF 2 - nominee-director → ME
  • 44
    LAKELAND MARINE FARM LIMITED - 2012-08-30
    LEDGE 109 LIMITED - 1992-04-27
    Mowi Scotland Limited 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland
    Dissolved corporate (6 parents)
    Officer
    1992-03-09 ~ 1992-04-15
    IIF 41 - nominee-director → ME
  • 45
    12 Carden Place, Aberdeen, Aberdeenshire
    Corporate (1 parent)
    Equity (Company account)
    -5,675 GBP2023-05-31
    Officer
    1995-12-28 ~ 1996-01-03
    IIF 16 - nominee-director → ME
  • 46
    LEDGE THREE LIMITED - 1989-09-27
    Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,205,968 GBP2024-04-30
    Officer
    ~ 1993-08-24
    IIF 7 - nominee-director → ME
  • 47
    LEDGE 279 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,629,425 GBP2023-09-26
    Officer
    1996-07-10 ~ 1996-09-25
    IIF 21 - nominee-director → ME
  • 48
    LEDGE TWENTYNINE LIMITED - 1990-07-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    39,147,084 GBP2023-12-31
    Officer
    1990-04-03 ~ 1992-01-31
    IIF 57 - nominee-director → ME
  • 49
    9 Ballifeary Road, Inverness
    Corporate (2 parents)
    Officer
    1992-10-15 ~ 1993-08-11
    IIF 13 - nominee-director → ME
  • 50
    LEDGE 359 LIMITED - 1997-12-30
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -115,329 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-10-21 ~ 1997-12-04
    IIF 28 - nominee-director → ME
  • 51
    LEDGE 386 LIMITED - 1998-05-27
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    294,314 GBP2024-02-29
    Officer
    1998-05-13 ~ 1998-05-19
    IIF 53 - nominee-director → ME
  • 52
    CHALCO TWENTYTWO LIMITED - 1989-06-07
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Corporate (4 parents)
    Officer
    1989-04-18 ~ 1990-11-15
    IIF 36 - nominee-director → ME
  • 53
    LEDGE 604 LIMITED - 2001-07-18
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    -29,413 GBP2023-10-31
    Officer
    2001-06-18 ~ 2001-10-17
    IIF 11 - nominee-director → ME
  • 54
    LEDGE 330 LIMITED - 1997-07-25
    Oceantools House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire
    Corporate (1 parent)
    Equity (Company account)
    509,587 GBP2023-08-31
    Officer
    1997-04-10 ~ 1997-07-17
    IIF 54 - nominee-director → ME
  • 55
    MATT PURDIE & SONS LIMITED - 2015-05-12
    LEDGE 511 LIMITED - 2000-02-23
    48-54 East Main Street, Blackburn, West Lothian
    Corporate (3 parents)
    Officer
    2000-01-26 ~ 2000-02-11
    IIF 42 - nominee-director → ME
  • 56
    LEDGE 122 LIMITED - 1992-06-18
    Shoreside, South Ronaldsay, Orkney
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,417 GBP2023-09-30
    Officer
    1992-05-28 ~ 1993-01-01
    IIF 19 - nominee-director → ME
  • 57
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Corporate (3 parents)
    Equity (Company account)
    2,995,595 GBP2023-09-26
    Officer
    1992-05-21 ~ 1992-08-04
    IIF 47 - nominee-director → ME
  • 58
    LEDGE 120 LIMITED - 1992-08-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,015,000 GBP2023-09-28
    Officer
    1992-05-21 ~ 1992-08-04
    IIF 29 - nominee-director → ME
  • 59
    SET DRILLING COMPANY LIMITED - 2014-06-18
    PLOYS LIMITED - 2014-06-17
    LEDGE 464 LIMITED - 2007-06-04
    18 Gordondale Road, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    1999-05-12 ~ 1999-06-01
    IIF 44 - nominee-director → ME
  • 60
    HAZAR OIL SERVICES LIMITED - 1994-08-16
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,133,000 GBP2023-06-30
    Officer
    1991-05-09 ~ 1991-11-20
    IIF 20 - nominee-director → ME
  • 61
    LEDGE 184 LIMITED - 1994-02-04
    Rosskeen, Old Manse, Invergordon, Ross-shire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -13,552 GBP2022-12-01 ~ 2023-11-30
    Officer
    1993-11-22 ~ 1994-06-07
    IIF 49 - nominee-director → ME
  • 62
    SCOTTISH SALMON FARMERS MARKETING BOARD (1990) LIMITED - 1997-01-27
    C/o Shepherd And Wedderburn Llp Floor 3, 1 West Regent Street, Glasgow, Scotland, Scotland
    Corporate (5 parents)
    Equity (Company account)
    64,583 GBP2024-03-31
    Officer
    1990-10-29 ~ 1990-11-21
    IIF 12 - nominee-director → ME
  • 63
    LEDGE 472 LIMITED - 1999-06-24
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-06-09 ~ 1999-08-20
    IIF 59 - nominee-director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.